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KPMG has announced that member firms have received two awards from the Association of Management Consulting Firms.
Attention being paid by senior management to money laundering challenges is at an all-time high, according to findings from a new KPMG International report.
In a KPMG survey of 60 executives, 90 per cent indicated that the number of cross-border investigations have either increased or remained the same over the last year.
A report by KPMG has revealed that culprits are predominantly employees colluding with others outside the organisation.